WARRANTY ASSIST LTD
Active - Accounts Filed
General Information
NAME
WARRANTY ASSIST LTD
COMPANY NUMBER
06763903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/12/2008
(16years old)
WEBSITE
www.warrantyassist.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2008
26/11/2015
MOTOR DEALER SOFTWARE (UK) LIMITED
BERKSHIRE
RG30 1EA
Telephone: 08082082390
TPS: No
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Telephone: 3320032
Unit 6 60 Portman Road
Reading
Berkshire
RG30 1EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MOTORING LTD | Active - Accounts Filed | View Report |
| WARRANTY ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Duncan David McClure Fisher (921132674) has left the board |
| 28/11/2024 | New Board Member Saoirse McClure Fisher (932971380) Appointed |
Credit Risk Overview
Want to learn more about WARRANTY ASSIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRANTY ASSIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY ASSIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
25/11/2024 - Present (0 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Feb 2002 (age: 22) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/12/2008 - 22/05/2018 (9 years and 5 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MOTORING LTD | Active - Accounts Filed | View Report |
| MINSTER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MOTOKIKI LTD | Active - Accounts Filed | View Report |
| MOTOR ANGEL LIMITED | Active - Accounts Filed | View Report |
| MOTOREASY LIMITED | Active - Accounts Filed | View Report |
| MOTOREASY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARRANTY ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Duncan David McClure Fisher (921132674) has left the board |
| 28/11/2024 | New Board Member Saoirse McClure Fisher (932971380) Appointed |
| 28/11/2024 | New Board Member Eileen McClure Fisher (932972225) Appointed |
| 10/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/07/2018 | Adam Kelly (924831695) has left the board |
| 13/07/2018 | New Board Member Adam Kelly (924831695) Appointed |
| 24/05/2018 | Lloyd O`connor (913496072) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/02/2017 | William Kenneth Duffy (922305829) has left the board |
| 01/02/2017 | New Board Member William Kenneth Duffy (911102071) Appointed |
| 26/01/2017 | New Board Member David Bartle Gerrans (922219643) Appointed |
| 25/01/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member William Kenneth Duffy (922305829) Appointed |
| 19/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Duncan McClure Fisher (921132674) Appointed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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